// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
GBG Limited Wallet Trace + Off-Ramp Map
GBG Limited Wallet Trace + Off-Ramp Map (gbglmtd-com-2) Scam — Full Investigation & Recovery Options. GBG Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GBG Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Gbi Holdingsa Wallet Trace + Off-Ramp Map
Gbi Holdingsa Wallet Trace + Off-Ramp Map (gbi-holdingsa-com) Scam — Full Investigation & Recovery Options. Gbi Holdingsa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gbi Holdingsa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
GBS Invests VKR Bank Wallet Trace + Off-Ramp Map
GBS Invests VKR Bank Wallet Trace + Off-Ramp Map (gbs-invests-com) Scam — Full Investigation & Recovery Options. GBS Invests VKR Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GBS Invests VKR Bank has been flagged as a fake broker/platform by…
GCG 24 Wallet Trace + Off-Ramp Map
GCG 24 Wallet Trace + Off-Ramp Map (gcg24-com) Scam — Full Investigation & Recovery Options. GCG 24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GCG 24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
GCG Asia Wallet Trace + Off-Ramp Map
GCG Asia Wallet Trace + Off-Ramp Map (gcgasia-com) Scam — Full Investigation & Recovery Options. GCG Asia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GCG Asia has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
GCL Global Limited Wallet Trace + Off-Ramp Map
GCL Global Limited Wallet Trace + Off-Ramp Map (gclgloballimited-com) Scam — Full Investigation & Recovery Options. GCL Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GCL Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
GCX Markets Wallet Trace + Off-Ramp Map
GCX Markets Wallet Trace + Off-Ramp Map (gcxmarkets.com) Scam — Full Investigation & Recovery Options. GCX Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — GCX MarketsIf you funded GCX Markets at gcxmarkets.com and the withdrawal pathway has stalled,…
gd@rothschildassetmanagementbelgium.com Wallet Trace + Off-Ramp Map
gd@rothschildassetmanagementbelgium.com Wallet Trace + Off-Ramp Map (gd-rothschildassetmanagementbelgium-com) Scam — Full Investigation & Recovery Options. gd@rothschildassetmanagementbelgium.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: gd@rothschildassetmanagementbelgium.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
GEMBELL LIMITED Wallet Trace + Off-Ramp Map
GEMBELL LIMITED Wallet Trace + Off-Ramp Map (gembelllimited-com) Scam — Full Investigation & Recovery Options. GEMBELL LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GEMBELL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil -…
GemFxPro Ltd. Wallet Trace + Off-Ramp Map
GemFxPro Ltd. Wallet Trace + Off-Ramp Map (gemfxpro-com) Scam — Full Investigation & Recovery Options. GemFxPro Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GemFxPro Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Gemini Trade FX Option Ltd Wallet Trace + Off-Ramp Map
Gemini Trade FX Option Ltd Wallet Trace + Off-Ramp Map (gemitrafxoption-com) Scam — Full Investigation & Recovery Options. Gemini Trade FX Option Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gemini Trade FX Option Ltd has been flagged as a fake…
Geminin S Wallet Trace + Off-Ramp Map
Geminin S Wallet Trace + Off-Ramp Map (geminin-s-com) Scam — Full Investigation & Recovery Options. Geminin S — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Geminin S has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker